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A Scam Email with the Subject
"Contact Mr Marcus Bank with immediate effect"
was received in one of Scamdex's honeypot email accounts on
Sat, 14 Aug 2010 17:59:43 -0700 and has been classified as a
Generic Scam.
The sender was
"Mr. Terry Johnson"<info@nett.com>,
although it may have been spoofed.

Scam Tag Cloud

o

NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.

return-path:

<info@nett.com>

envelope-to:

submissions@HUN1P0T

delivery-date:

Sat, 14 Aug 2010 17:59:44 -0700

reply-to:

<fedexoffice@mail386.com>

from:

"Mr. Terry Johnson"<info@nett.com>

subject:

Contact Mr Marcus Bank with immediate effect

date:

Sun, 15 Aug 2010 05:29:55 +0430

mime-version:

1.0

content-type:

text/plain;charset="Windows-1251"

content-transfer-encoding:

7bit

message-id:

<20100815005947.5198FAECBF@mailrelay4.rackhosting.com>

to:

undisclosed-recipients:;

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

Community Action - SPAM/non-Scam Report

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SPAM, via unpublished 'Honeypot' email addresses.

Good Day TO You!!!!!!!!!!!!
I have been waiting for you since to contact me for your Confirmable Bank Draft of $850,000 United
States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the
bank to confirm if the draft has expired or getting near to the date of expire and Dr.Anne,Irwin
the Director Bank of Union Bank told me that before the draft will get to your hand that it will
expire.
You may not understand why this mail came to you. But if you do not remember me, you might have
received an email from me in the past regarding a multi-million-dollar business proposal which we
never concluded I am using this opportunity to inform you that this multi-million-dollar business
has been concluded with another person who financed It to a logical conclusion.
I thank you for your great effort to our unfinished transfer of fund into your account due to one
reason or the other best known to you but I want to inform you that I have successfully transferred
the fund out of the security company to my new partner's account in London that was capable of
assisting me in this great venture.
Due to your effort, sincerity, courage and trustworthiness you showed during the course of the
transaction I want to compensate you and show my gratitude to you with the sum of $850,000 I have
left an international Certified Bank Draft for you worth about $850,000 cashable anywhere in the
world.
My dear friend I will like you to contact Marcus Banks for the collection of this international
certified bank draft have authorized to release the international Certified Bank Draft to you the
only Money your are to pay them is the total of $190 which is for security fee as soon as you
contact him regarding this issue because at these moment I'm very busy here because of the
investment projects which myself my new partner are having at hand.
Please I will like you to accept comply with Marcus Banks so that he will send the draft to you
without any delay.
Directors Name: Marcus Banks
Company Name: Federal Express Courier Company (FedEx)
EmailAddress : fedexoffice@mail386.com
EmailAddress : fedexintl@overklockningssidan.se
Phone : +234 809 855 0420
1, Your Full Name:
2, Your Delivery Address:
3, Your Cell Phone Number:
4, Your Age:
5, Your Country:
6, Your OCCUPATION:
7, Your Sex:
You are to forward payment information to them via this email after making the
Payment, the payment information is as follows:
Sender Names:.........................
Sender Address......................
Amount Send: $190.....................
Text Question: In God
Text Answer: .We Trust
Money Transfer Control Number for Western Union payment
Method (M.T.C.N).....................
Reference Number for Money Gram payment method
Therefore, you should send him your full Name and telephone number your address where you want him
to send the draft to you.
Thanks and God bless you and your family. I am very busy now I may not reply to any email for some
time.
Your Sincerely,
Mr. Terry Johnson

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